Complaints Regarding Banking

Safe money loan App

Posted on by Consumer Court
Name of Complainant Olivia Mendes
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied for a loan of 10,000/- online on safe money app, for my surprise they transferred only 1800/- and repayment of 3000 on 6th Of June… From here i got to know something is fishy….. I immediately deleted the app and checked for reviews online… I was shocked when I saw the reviews…. […]

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Fake messages

Posted on by Consumer Court
Name of Complainant Namrata
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a message from Karthis pvt lt regarding loan overdue bt i have not received any loan and they are threatning to msg my family and other contact Fake messages was last modified: June 1st, 2023 by Consumer Court

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Loan cancellation and refund money

Posted on by Consumer Court
Name of Complainant Varun jain
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had purchased an upsc preparation course from byjus Order id:2207041544010578 I sent mail so many times for my loan cancellation from 27july 2022 but still there is no response regarding my problem.BJYU’S response is Zero. Loan cancellation and refund money was last modified: May 31st, 2023 by Consumer Court

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Withdrawal amount

Posted on by Consumer Court
Name of Complainant Himanshu
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdraw the amount of 341 from the app Lotus 365 and still I didn’t claim the amount to my bank. But in lotus 365 app show the transaction has been done but i can’t received any payment after withdrawal from lotus 365. Withdrawal amount was last modified: May 31st, 2023 by Consumer Court

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Unsecured business loan from arthimpact digital loan

Posted on by Consumer Court
Name of Complainant Dr. Jitendra kumar
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I am Dr. Jitendra kumar from kanpur. I was started paytm postpaid in 2016 which is given the limit 19200 rs but I have closed at 2017. But still that unsecured business loan is reflected in my CIBIL score. Please closed that loan as soon as possible. Account detail A/c- PYTMPPH16991708513941 Mob. 8461846798 Unsecured […]

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To Ban Hero Rupee

Posted on by Consumer Court
Name of Complainant Manoj R
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received a link for a loan through a message on my mobile phone, which I opened and filled some details but I did not apply for the loan, but I got 5500.99 rupees in my bank account, and after a few seconds a message came which said .(HeroRupee) Your amount of 10069.00 has been transferred […]

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Stating they haven’t received the amount

Posted on by Consumer Court
Name of Complainant DHANUSH V GOWDA
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On may 21st, 2023 I made a NEFT of amount 4100 to them, I have shared all the necessary details with them. I attested everything along with it. Nodal office has confirmed the transaction. Please provide me justice Stating they haven’t received the amount was last modified: May 31st, 2023 by Consumer Court

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Recharge problem on Monopoly colour game

Posted on by Consumer Court
Name of Complainant harinasuman1991@gmail.com
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money has transfered from bank but the amount does not come on gaming account Recharge problem on Monopoly colour game was last modified: May 31st, 2023 by Consumer Court

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PAYTM POSPAID

Posted on by Consumer Court
Name of Complainant DEVANG JARIWALA
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

SIR MY NAME IS DEVANG JARIWALA IN MY CIBIL REPORT LOANS SHOWS PENDING AMOUNT OF 1613 RUPEES COMPANY NAME IS PAYTM POSPAID DIGITAL LOANS .THERE IS ONE LOANS AND IT’S IMPACTED MY CIBIL SCORE I HAVE CLEAR IT AND ALSO PAID OVERDUE CHARGES BUT STILL SHOWS PENDING BALANCE AND I ALSO WRITE TO PAYTM BUT […]

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